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AML/CTF Act

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Rising crypto crimes in Australia prompt call for tougher regulations

July 15, 2024 by DIGIT

AUSTRAC’s latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering. Go to Source

Categories AML/CTF Act, AUSTRAC Report, Australia, criminal use, crypto crimes, crypto regulations, Digital Currency, financial intelligence, Money Laundering


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$70,544.007.41%
  • ethereumEthereum(ETH)$2,061.186.77%
  • tetherTether(USDT)$1.000.12%
  • binancecoinBNB(BNB)$657.492.72%
  • rippleXRP(XRP)$1.4518.26%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.756.00%
  • tronTRON(TRX)$0.272433-0.13%
  • dogecoinDogecoin(DOGE)$0.0985307.79%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.043.33%
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  • bitcoinBitcoin(BTC)$70,544.007.41%
  • ethereumEthereum(ETH)$2,061.186.77%
  • tetherTether(USDT)$1.000.12%
  • binancecoinBNB(BNB)$657.492.72%
  • rippleXRP(XRP)$1.4518.26%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.756.00%
  • tronTRON(TRX)$0.272433-0.13%
  • dogecoinDogecoin(DOGE)$0.0985307.79%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.043.33%